Difference between revisions of "Board Meeting Notes 2012-03-13"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-03-06 |
| Current YY-MM-DD=03-13-2012 | | Current YY-MM-DD=03-13-2012 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-03-20 |
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting started at 07:09 pm | Meeting started at 07:09 pm | ||
− | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
Line 15: | Line 15: | ||
* Eric Stein | * Eric Stein | ||
* Steve Finkelman | * Steve Finkelman | ||
+ | * Dan Meyers | ||
− | ===Agenda=== | + | === Agenda === |
− | ====Old Business==== | + | ==== Old Business ==== |
* 2dkits class update | * 2dkits class update | ||
* Flourish Workshop update (flourish is March 30-31) | * Flourish Workshop update (flourish is March 30-31) | ||
− | ** Payment arrival? | + | ** Payment arrival? Need to order kits soon. |
* Update on the space hunt | * Update on the space hunt | ||
* Dan's Laser cutter issues | * Dan's Laser cutter issues | ||
* Minutes/recording/streaming of the main meetings | * Minutes/recording/streaming of the main meetings | ||
+ | * Bank account access transfer to the Secretary | ||
+ | * Renting out the space | ||
− | ====New Business==== | + | ==== New Business ==== |
− | * Financial/membership report | + | * Financial/membership report full starving members in total |
− | ===Minutes=== | + | === Minutes === |
* 2dkits is confirmed for Friday, March 16th around 6pm | * 2dkits is confirmed for Friday, March 16th around 6pm | ||
− | * Patrick has already purchased kits for his Flourish event | + | * Flourish |
− | * | + | ** Patrick has already purchased kits for his Flourish event |
+ | ** Patrick still needs to pick up some small things like solder | ||
+ | ** Patrick hasn't heard from Ed | ||
+ | * New space lease negotiation | ||
+ | ** We've recieved the lease back from the lawyer | ||
+ | ** There were a number of issues with the way the lease is written | ||
+ | ** Brian is working with the landlord to fix the problems | ||
+ | * Dan noticed a lack of power on the laser cutter | ||
+ | ** we will test after the meeting | ||
+ | * Somewhat more detailed meeting notes will be taken during the main meeting | ||
+ | * Eric has been having problems getting into the building with his key | ||
+ | ** others are also having problems | ||
+ | ** maybe the lock? | ||
+ | ** We checked out the lock and it is the problem | ||
+ | * Patrick still hasn't transferred bank account access to Shawn | ||
+ | ** Possibly, Saturday after next | ||
+ | * The research group that was here last week wants to rent the space for a few days | ||
+ | ** 8am - 5pm on weekdays | ||
+ | ** There is interest. | ||
+ | ** Probably not wanting to use the tools, they can't use the tools either way. | ||
+ | ** Do they want exclusive use? If so there is less interest unless they are paying a lot. | ||
+ | *** Exclusive use would require a vote. | ||
+ | ** How much should we charge? | ||
+ | *** Ask James from Schoolfactory because Bucketworks is also rented out. | ||
+ | ** We would like to know more about them and their client. | ||
+ | * The board held an informal vote that "Rhys shouldn't be so much of a nerd" | ||
+ | ** The motion passed by a vote of 4 to 3. | ||
− | Meeting adjourned at | + | Meeting adjourned at 07:48 pm |
Latest revision as of 18:48, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2012-03-06 | 2012 Board Meetings | Board Meeting Notes 2012-03-20 >> |
Meeting started at 07:09 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
- Dan Meyers
Agenda
Old Business
- 2dkits class update
- Flourish Workshop update (flourish is March 30-31)
- Payment arrival? Need to order kits soon.
- Update on the space hunt
- Dan's Laser cutter issues
- Minutes/recording/streaming of the main meetings
- Bank account access transfer to the Secretary
- Renting out the space
New Business
- Financial/membership report full starving members in total
Minutes
- 2dkits is confirmed for Friday, March 16th around 6pm
- Flourish
- Patrick has already purchased kits for his Flourish event
- Patrick still needs to pick up some small things like solder
- Patrick hasn't heard from Ed
- New space lease negotiation
- We've recieved the lease back from the lawyer
- There were a number of issues with the way the lease is written
- Brian is working with the landlord to fix the problems
- Dan noticed a lack of power on the laser cutter
- we will test after the meeting
- Somewhat more detailed meeting notes will be taken during the main meeting
- Eric has been having problems getting into the building with his key
- others are also having problems
- maybe the lock?
- We checked out the lock and it is the problem
- Patrick still hasn't transferred bank account access to Shawn
- Possibly, Saturday after next
- The research group that was here last week wants to rent the space for a few days
- 8am - 5pm on weekdays
- There is interest.
- Probably not wanting to use the tools, they can't use the tools either way.
- Do they want exclusive use? If so there is less interest unless they are paying a lot.
- Exclusive use would require a vote.
- How much should we charge?
- Ask James from Schoolfactory because Bucketworks is also rented out.
- We would like to know more about them and their client.
- The board held an informal vote that "Rhys shouldn't be so much of a nerd"
- The motion passed by a vote of 4 to 3.
Meeting adjourned at 07:48 pm